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CREATION SYSTEMS (NO 4) LIMITED

Company number 04298645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
16 Nov 2018 AD01 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 November 2018
12 Nov 2018 600 Appointment of a voluntary liquidator
12 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-18
12 Nov 2018 LIQ01 Declaration of solvency
11 May 2018 MR04 Satisfaction of charge 3 in full
11 May 2018 MR04 Satisfaction of charge 1 in full
11 May 2018 MR04 Satisfaction of charge 2 in full
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
13 Oct 2014 TM01 Termination of appointment of Glenn Maud as a director on 6 March 2014
13 Oct 2014 TM02 Termination of appointment of Glenn Maud as a secretary on 6 March 2014
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011